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Category Enforcement
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada.
Sep, 25, 2025
by CoinDesk
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022.
Aug, 21, 2025
by CoinDesk
US SEC Scales Back 50-Member Crypto Enforcement Team: Report
The US SEC's crypto enforcement unit is reportedly reassigning its members to other agency departments.
The post US SEC Scales Back 50-Member Crypt...
Feb, 05, 2025
2 min read
by Cryptonews
End of Crypto Crackdowns? Lawmaker Says ‘Regulation by Enforcement Is Over’
A top lawmaker says the U.S. is shifting from “regulation by enforcement” to clear oversight, with new leadership poised to boost cryptocurrency an...
Dec, 07, 2024
by Bitcoin News
SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024
The SEC’s record-breaking enforcement year revealed unprecedented financial penalties and bold action against high-risk sectors, including crypto a...
Nov, 24, 2024
by Bitcoin News